HØNEFOSS VAKTSELSKAP AS
Organization
- CEO
- SF
Steffen Fagerås1974
- Chairman of the board
- YF
Yebio Fecadu1960
- Years since formation
- 22 years
- since Feb 15, 2003
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 78
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 32,785,590
- NOK
- Annual total result 2024
- 557,253
- NOK
- Total equity 2024
- 1,690,148
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SF 1974 | Managing Director/CEO | 5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FS 1975 | Board Member | 23.8 % indirectly |
YF 1960 | Chairman | 57.2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
YF 1960 | Chairman | 57.2 % indirectly |
FS 1975 | Board Member | 23.8 % indirectly |
SF 1974 | Managing Director/CEO | 5 % indirectly |
AF | - | 5 % indirectly |
Last update: Jul 8, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 286 | 57.2 % | |
| Ordinary shares | 119 | 23.8 % | |
| Ordinary shares | 50 | 10 % | |
| Ordinary shares | 45 | 9 % |
Shares owned by the HØNEFOSS VAKTSELSKAP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 4,500 | 84.59 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 284,483Operating profit 2024: NOK -216,811Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 32,785,590 | 24,295,386 | 24,373,629 | 21,170,039 |
Annual Total Result | 557,253 | 622,775 | 1,515,122 | 2,315,827 |
Total assets | 16,559,796 | 9,724,955 | 13,997,913 | 14,250,066 |
Total liabilities | 14,869,648 | 8,592,061 | 11,232,791 | 11,500,066 |
Total equity | 1,690,148 | 1,132,894 | 2,765,122 | 2,750,000 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 32,785,590 | 24,295,386 | 24,373,629 | 21,170,039 |
Total operating costs | 32,375,873 | 23,895,314 | 22,741,296 | 18,293,735 |
Operating result | 409,717 | 400,072 | 1,632,333 | 2,876,304 |
Financial income/costs | 268,363 | 364,779 | 281,004 | 60,809 |
Profit before tax | 678,080 | 764,851 | 1,913,337 | 2,937,113 |
Total tax & extraordinary income/cost | 120,827 | 142,076 | 398,215 | 621,286 |
Annual Total Result | 557,253 | 622,775 | 1,515,122 | 2,315,827 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,608,825 | 3,137,056 | 6,390,982 | 6,620,790 |
Total current assets | 9,950,971 | 6,587,899 | 7,606,931 | 7,629,276 |
Total assets | 16,559,796 | 9,724,955 | 13,997,913 | 14,250,066 |
Short term debt | 14,648,761 | 8,299,049 | 9,411,316 | 9,407,704 |
Long term debt | 220,887 | 293,012 | 1,821,475 | 2,092,362 |
Total liabilities | 14,869,648 | 8,592,061 | 11,232,791 | 11,500,066 |
Contributed capital | 69,000 | 69,000 | 100,000 | 100,000 |
Retained earnings | 1,621,148 | 1,063,894 | 2,665,122 | 2,650,000 |
Total equity | 1,690,148 | 1,132,894 | 2,765,122 | 2,750,000 |
Total equity and liabilities | 16,559,796 | 9,724,955 | 13,997,913 | 14,250,066 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises